Introduction
Watch Company
C
CONSOLIDATED PROPERTY MOOR LIMITED
CONSOLIDATED PROPERTY MOOR LIMITED is an active company incorporated on 12 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CONSOLIDATED PROPERTY MOOR LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15484666
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 12 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRSCHEL, Laurence Grant
Active114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
Appointed 12 Feb 2024
KIRSCHEL, Laurence Grant
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
12 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Consolidated Property Corporation Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2024